BOVIS CONSTRUCTION (SCOTLAND) LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allport, Roy Innes | M | 57 | DirDirector | 2014-01-01 | 2016-04-06 |
| 2 | Anderson, Gordon Adam | M | 66 | DirDirector | 1999-01-05 | 2013-12-31 |
| 3 | Ash, Gordon Brian | M | 77 | DirDirector | 1991-01-01 | 2002-08-31 |
| 4 | Ballantyne, John Charles | M | 62 | DirDirector | 1997-06-18 | 2001-10-19 |
| 5 | Bate, Dennis | M | 79 | DirDirector | 1997-06-18 | 2004-04-27 |
| 6 | Bramble, Louise Nicola | F | 42 | DirDirector | 2021-12-14 | 2023-01-04 |
| 7 | Catchpole, Laurence James | M | 90 | DirDirector | 1995-04-30 | |
| 8 | Coleman, Murray Leslie | M | 63 | DirDirector | 2006-08-21 | 2008-11-03 |
| 9 | Cook, George Lamond | M | 71 | DirDirector | 1994-04-07 | 1996-08-16 |
| 10 | Dew, Beverley Edward John | M | 52 | DirDirector | 2008-09-08 | 2012-12-07 |
| 11 | Downie, Henry Francis | M | 68 | DirDirector | 1991-01-01 | 2000-11-30 |
| 12 | Dyke, Michael Sean | M | 56 | DirDirector | 2011-07-01 | 2013-05-10 |
| 13 | Gandy, Paul Francis | M | 63 | DirDirector | 2010-11-05 | 2014-07-31 |
| 14 | Gillibrand, Tom (1986-04) | M | 37 | DirDirector | 2023-01-05 | |
| 15 | Gledhill, Lisa Veronica | F | 52 | DirDirector | 2013-05-10 | 2015-08-31 |
| 16 | Gorski, Simon William | M | 54 | DirDirector | 2016-06-07 | 2024-08-23 |
| 17 | Grist, Stephen Kenneth | M | 56 | DirDirector | 2012-12-19 | 2013-01-16 |
| 18 | Harvey, Colin Stephen | M | 61 | DirDirector | 2004-05-17 | 2007-05-31 |
| 19 | Heyes, Michael (1975-02) | M | 48 | DirDirector | 2014-08-01 | 2016-10-12 |
| 20 | Hyne, John Charles | M | 72 | DirDirector | 2004-09-06 | 2009-02-24 |
| 21 | Johnson, Paul Murray | M | 63 | DirDirector | 2007-02-22 | 2009-05-15 |
| 22 | Labbad, Daniel | M | 51 | DirDirector | 2010-08-10 | 2011-08-25 |
| 23 | Leonard, Peter Dominic (1964-10) | M | 59 | DirDirector | 2018-02-20 | 2021-02-18 |
| 24 | Letton, Michelle Gaye | F | 50 | DirDirector | 2020-03-04 | 2021-12-14 |
| 25 | Mabey, Roger Stanley | M | 79 | DirDirector | 1991-11-01 | |
| 26 | Mack, Alan Charles | M | 74 | DirDirector | 1999-01-05 | 2006-03-19 |
| 27 | Martin, Neil Christopher (1967-04) | M | 56 | DirDirector | 2014-07-31 | 2020-03-10 |
| 28 | McMurdo, John Stuart | M | 73 | DirDirector | 1991-01-01 | 1997-06-18 |
| 29 | McQuade, Brian (1962-11) | M | 61 | DirDirector | 2001-04-19 | 2004-02-29 |
| 30 | Millett, Jason David | M | 58 | DirDirector | 2004-02-05 | 2006-07-31 |
| 31 | Mursell, Haydn Jonathan | M | 52 | DirDirector | 2006-11-07 | 2008-09-08 |
| 32 | Panayi, Alekos | 54 | DirDirector | 2005-08-05 | 2006-11-07 | |
| 33 | Peach, Timothy (1958-05) | M | 65 | DirDirector | 2013-05-10 | 2015-09-23 |
| 34 | Pettett, Claire Marianne | F | 48 | DirDirector | 2018-02-20 | 2020-03-05 |
| 35 | Pettifer, Brian (1938-01) | M | 85 | DirDirector | 1991-09-18 | 1994-01-20 |
| 36 | Phillips, Raymond Albert | M | 86 | DirDirector | 2000-06-30 | |
| 37 | Pollard, Charles Nicholas | M | 65 | DirDirector | 2008-11-03 | 2010-06-04 |
| 38 | Ray, Gordon (1960-09) | M | 63 | DirDirector | 2015-09-02 | 2018-02-28 |
| 39 | Silverbeck, Andrew David | M | 54 | DirDirector | 2000-07-01 | 2005-08-09 |
| 40 | Spanswick, John Edward | M | 80 | DirDirector | 1994-01-21 | 1997-06-18 |
| 41 | Thorburn, Harry Brown | M | 66 | DirDirector | 1997-06-18 | 2007-02-22 |
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